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HEALTH SERVICES COMMITTEE
Date: June 15, 2022
Time: 10:00 a.m.
Location: Carnesale Commons, Palisades Room, Los Angeles Campus
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Agenda – Open Session
Public Comment Period (30 minutes)
Action: Approval of the Minutes of the Meeting of February 16 and March 16, 2022
H1 Discussion: Update from the Executive Vice President of UC Health
H2 Discussion: Community Benefit and Community Impact Annual Report
H3 Discussion: Update on UC Health Systemwide Working Group on Post-Acute Sequelae of SARS-CoV-2 infection (PASC)/Long-COVID, and Engagement with MEAction on Myalgic Encephalomyelitis/Chronic Fatigue Syndrome (ME/CFS)
H4 Discussion: UC Los Angeles Health Sciences Strategy, Los Angeles Campus
H5 Discussion: Update on Affiliations Policy Implementation
H6 Discussion: Dobbs v. Jackson Women’s Health Organization – Implications and Actions at the University of California
Note: H6 refers to the pending US Supreme Court case on abortion. A draft version of the opinion in that case was leaked in May 2022.
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SPECIAL COMMITTEE ON INNOVATION TRANSFER & ENTREPRENEURSHIP
Date: June 16, 2022
Time: 10:00 a.m.
Location: Carnesale Commons, Palisades Room, Los Angeles Campus
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Agenda – Open Session
Public Comment Period (30 minutes)
Action: Approval of the Minutes of the Meeting of April 14, 2022
S1 Discussion: Update on Faculty Innovation and Recognition
S2 Discussion: Update on Implementation of Regents Working Group Recommendation on Equity Management
S3 Discussion: Innovation and Entrepreneurship in the Humanities and Social Sciences: Transforming Library Sciences
S4 Discussion University of California Technology Commercialization Report
S5 Discussion Update on Implementation of Regents Working Group Recommendation on Patent Tracking System
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Time: Upon adjournment of the open session meeting
Location: Carnesale Commons, Palisades Room, Los Angeles Campus
Agenda – Closed Session
Action Approval of the Minutes of the Meeting of August 19, 2021
S6(X) Discussion Patent Tracking System Replacement Procurement
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Note: Also included is audio-only recording of meeting on inflation-recession, etc., financial/economic outlook with Regent Richard Sherman, Chief Investment Officer Jagdeep Bachhar, and Torsten Slok, Chief Economist of Apollo Global Management. June 22, 2022 via Zoom. [Video with still picture.]
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